A ONE INTEGRATED HIGHWAY SERVICES LIMITED
Non-Trading
General Information
NAME
A ONE INTEGRATED HIGHWAY SERVICES LIMITED
COMPANY NUMBER
03695888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
15/01/1999
(25 years and 11 months old)
WEBSITE
www.aone.uk.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/1999
11/04/2002
SOUTHERN NETWORK SERVICES LIMITED
View all previous names
BIRMINGHAM
B37 7YB
Telephone: 01342711117
TPS: No
Normanton House
Tyler Close
Normanton
West Yorkshire
WF6 1RL
Telephone: 1235000
6210 Bishops Court
Birmingham Business Park, Solihu
Birmingham
B37 7YB
B37 7YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAS LIMITED | Active - Accounts Filed | View Report |
| A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A ONE INTEGRATED HIGHWAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A ONE INTEGRATED HIGHWAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A ONE INTEGRATED HIGHWAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/01/1999 - 02/02/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
15/01/1999 - Present (25 years and 11 months) 15/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAS SA | N/A | N/A |
| COLAS LIMITED | Active - Accounts Filed | View Report |
| A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Non-Trading | View Report |
| AFS-COLAS LIGHTING LIMITED | Company is dissolved | View Report |
| ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ARAM RESOURCES LIMITED | Non-Trading | View Report |
| TREGUNNON QUARRY LIMITED | Active - Accounts Filed | View Report |
| WEST OF ENGLAND QUARRY COMPANY LIMITED | Non-Trading | View Report |
| BITUMAC LIMITED | Company is dissolved | View Report |
| COLAS HIGHWAY SERVICES LIMITED | Company is dissolved | View Report |
| COLAS UK PROJECTS LIMITED | Active - Accounts Filed | View Report |
| COLCON LIMITED | Non-Trading | View Report |
| SAFEDRAIN LIMITED | Company is dissolved | View Report |
| FIBREDEC LIMITED | Company is dissolved | View Report |
| I.C.B. EMULSIONS LIMITED | Active - Accounts Filed | View Report |
| ISLAND HIGHWAYS LIMITED | Company is dissolved | View Report |
| LION EMULSIONS LIMITED | Company is dissolved | View Report |
| RETREAD (ROADS) LIMITED | Company is dissolved | View Report |
| SPRAYGRIP LIMITED | Company is dissolved | View Report |
| WIGHT HIGHWAYS LIMITED | Company is dissolved | View Report |
| COLAS TEORANTA | N/A | N/A |
| ATLANTIC BITUMEN COMPANY LIMITED | N/A | N/A |
| CHEMORAN LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (EAST) LIMITED | N/A | N/A |
| COLAS CONTRACTING LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (SOUTH) LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (WEST) LIMITED | N/A | N/A |
| GEORGEVALE LIMITED | N/A | N/A |
| IRISH BITUMEN STORAGE LIMITED | N/A | N/A |
| SILVERSPREE LIMITED | N/A | N/A |
| STREET SWEEP LIMITED | N/A | N/A |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Geoffroy-Romain Christian Renaud (927984537) Appointed |
| 25/02/2022 | Carl James Fergusson (915644264) has left the board |
| 09/02/2022 | Mark David Overton (910366220) has left the board |
| 09/02/2022 | New Board Member Geoffroy-Romain Christian Renaud (929224074) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Company Secretary Stefan Irinel Ciufu Hayward (927999339) Appointed |
| 03/10/2020 | New Accounts filed |
| 01/10/2020 | New Board Member Carl James Fergusson (915644264) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 27/03/2019 | David Pennington Craik (915343797) has left the board |
| 29/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 22/07/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 09/01/2013 | Richard John Weddle (907509435) has left the board |
| 09/01/2013 | New Board Member Mark David Overton (910366220) Appointed |
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